Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2022 |
TM01 |
Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Oct 2021 |
PSC05 |
Change of details for Clinphone Limited as a person with significant control on 27 August 2021
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27 Aug 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 27 August 2021
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05 Jan 2021 |
AP03 |
Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Purvesh Dhananjay Patel as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Michael Francis Crowley Iii as a secretary on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Michael Francis Crowley Iii as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Gavin David Thomas Nichols as a director on 1 January 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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21 Sep 2020 |
CH01 |
Director's details changed for Michael Francis Crowley Iii on 15 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Paul Joseph Armstrong on 15 September 2020
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21 Sep 2020 |
CH03 |
Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020
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06 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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04 Aug 2020 |
AA |
Full accounts made up to 30 June 2019
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01 May 2020 |
AP01 |
Appointment of Paul Joseph Armstrong as a director on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Joseph Edward Scott as a director on 1 May 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Joseph Edward Scott on 2 August 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Michael Francis Crowley Iii on 2 August 2019
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02 Aug 2019 |
CH03 |
Secretary's details changed for Michael Francis Crowley Iii on 2 August 2019
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05 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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29 May 2019 |
AP01 |
Appointment of Mr Joseph Edward Scott as a director on 28 May 2019
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